Detecting money laundering and terrorist financing via data mining

被引：34

作者：

Zdanowicz, JS ^{[1
]}

机构：

[1] Florida Int Univ, Miami, FL 33199 USA

[2] US Dept Justice, Washington, DC 20530 USA

[3] US Congress, Off Technol Assessment, Washington, DC 20510 USA

来源：

COMMUNICATIONS OF THE ACM | 2004年 / 47卷 / 05期

关键词：

D O I：

10.1145/986213.986239

中图分类号：

TP3 [计算技术、计算机技术];

学科分类号：

0812 ;

摘要：

The use of information technology and data mining techniques in the detection of money laundering and terrorist financing is discussed. Import-export information can be used to improve financial transaction security. Law enforcement agencies have focused on money laundering activities facilitated through transactions in the financial service sectors. The use of international trade to move money, undetected, from one country to another is one of the techniques used to circumvent government scrutiny. Either overvaluing imports or undervaluing exports can achieve this transfer.

引用

页码：53 / 55

页数：3